Check whenever you want
Download App for complete information
Easy to check supervision
A Visit to FX TOPO in Australia-Unfound
Danger 
Australia
Australia 
Reservoir Street, Sydney, South Australia, Australia
A Visit to FX TOPO in Australia-Unfound
Danger Australia
AustraliaInspection Reason
In recent, many investors made telephone calls asking for exposure of more Australia licensed brokers whose real addresses were different from their regulation addresses. So the surveyor went to the office building in which FX TOPO operated according to the regulation information according to investors’ feedback.
Office Building
According to the regulation information, the Australia licensed broker was located at Level 10, 17 CasTlereaGh Street, Sydney NSW 2000. The surveyor decided to visit the broker.
The surveyor found the office building indicated by the regulation address guided by a map.
Featured Photos
The surveyor couldn’t wait but entered the ordinary building.
The surveyor arrived on the 10th floor by elevator and found that there was no information about the broker on the company directory after reading the directory at the aisle carefully.
Conclusion
It was confirmed after the surveyor’s inspection that the real address of FX TOPO in Australia was different from its regulation address.The broker has a license (RN: 410681) issued by ASIC.
Broker Information
Suspicious Clone
FX Topo
Website：http://www.fxtopo.com/EN/
5-10 years
|Suspicious Regulatory License
|Suspicious Scope of Business
|High potential risk
|
-
Company Name:
FX Topo -
Country/region of Registry:
Australia -
Company Abbreviation:
FX Topo -
Official Email:
-- - Twitter:
-- - Facebook:
-- - Customer Service Number:
--
FX Topo
Suspicious CloneWebsite：http://www.fxtopo.com/EN/
5-10 years
| Suspicious Regulatory License
| Suspicious Scope of Business
| High potential risk
|
- Company Name: FX Topo
- Company Abbreviation: FX Topo
- Country/region of Registry: Australia
- Official Email: --
- Twitter:--
- Facebook: --
- Customer Service Number:--
